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Roslyn Village Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034744727
NZBN
1638653
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Mar 2018
287a Highgate
Roslyn
Dunedin 9010
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Roslyn Village Pharmacy Limited, a registered company, was incorporated on 13 Jun 2005. 9429034744727 is the NZ business number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company was classified. The company has been supervised by 2 directors: Andrew Hou - an active director whose contract started on 13 Jun 2005,
Amy Victoria Hou - an active director whose contract started on 13 Jun 2005.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 287A Highgate, Roslyn, Dunedin, 9010 (type: postal, office).
Roslyn Village Pharmacy Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 22 Mar 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 48 shares (48%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 51 shares (51%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

287a Highgate, Roslyn, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 13 Mar 2018 to 22 Mar 2018

Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 12 Mar 2018 to 13 Mar 2018

Address #3: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered address used from 29 Nov 2010 to 12 Mar 2018

Address #4: C/-g S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin New Zealand

Registered address used from 13 Jun 2005 to 29 Nov 2010

Address #5: 287a Highgate, Dunedin New Zealand

Physical address used from 13 Jun 2005 to 22 Mar 2018

Contact info
64 3 4779793
13 Mar 2019 Phone
roslynvillagepharmacy@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
roslynpharmacy@gmail.com
13 Mar 2019 Email
www.roslynpharmacy.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Hou, Amy Victoria Glenleith
Dunedin
9010
New Zealand
Individual Hou, Andrew Glenleith
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Hou, Andrew Glenleith
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hou, Amy Victoria Glenleith
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Directors

Andrew Hou - Director

Appointment date: 13 Jun 2005

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 15 Jan 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 23 May 2017


Amy Victoria Hou - Director

Appointment date: 13 Jun 2005

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 15 Jan 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 23 May 2017

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